Fruitland Woman Sentenced to 60 Months in Prison for Health Care Fraud and Aggravated Identity Theft
Outcome
OIG enforcement action against Fruitland Woman Sentenced to 60 Months in Prison for Health Care Fraud and Aggravated Identity Theft for identity theft. Penalty: $549,605.
Details
Fruitland Woman Sentenced to 60 Months in Prison for Health Care Fraud and Aggravated Identity Theft — OIG Enforcement (2017)
OIG took enforcement action against Fruitland Woman Sentenced to 60 Months in Prison for Health Care Fraud and Aggravated Identity Theft in ID in 2017 involving identity theft violations in the Healthcare General sector.
Penalty: $549,605
Violation types: Identity Theft
Entity type: Healthcare Provider
Penalty type: Criminal
Location: ID
Source: Fruitland Woman Sentenced to 60 Months in Prison for Health Care Fraud and Aggravated Identity Theft
How Crucible Prevents This
Crucible's compliance monitoring controls for Healthcare / General would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works